MARINE GRAVITY ACQUISITION LIMITED

Company number 03698143

Date	Type	Description	View / Download
12 Aug 2004	287	Registered office changed on 12/08/04 from: 5 newmarket court kingston milton keynes buckinghamshire MK10 0AG	(1 page)
19 Feb 2004	363s	Return made up to 20/01/04; full list of members	(6 pages)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288a	New director appointed	(3 pages)
26 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
28 Jan 2003	363s	Return made up to 20/01/03; full list of members	(6 pages)
25 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
12 Mar 2002	363a	Return made up to 20/01/02; full list of members	(5 pages)
24 Jan 2002	288c	Director's particulars changed	(1 page)
30 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
12 Apr 2001	363a	Return made up to 20/01/01; full list of members	(5 pages)
08 Mar 2001	287	Registered office changed on 08/03/01 from: ternion court 264-268 upper fourth street, milton keynes MK9 1DP	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288a	New director appointed	(3 pages)
25 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
25 Jul 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
31 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 May 2000	288b	Director resigned	(1 page)
10 Jan 2000	363a	Return made up to 20/01/00; full list of members	(6 pages)
02 Feb 1999	CERTNM	Company name changed m-shelf LIMITED\certificate issued on 03/02/99	(2 pages)
20 Jan 1999	NEWINC	Incorporation	(22 pages)